V38, SIA
Limited Liability Company, Micro company
Place in branch
470 by turnover
213 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V38" |
| Registration number, date | 40203163139, 21.08.2018 |
| VAT number | LV40203163139 from 20.11.2019 Europe VAT register |
| Register, date | Commercial Register, 21.08.2018 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.38 | 17.68 | 8.47 |
| Personal income tax (thousands, €) | 0.26 | 1.25 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 1.94 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "RV investicijos"Reg. no. 305568718
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
UAB "Investiciju pasaulis"Reg. no. 304822448
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
Uzdaroji akcine bendrove "KLONENU NT"Reg. no. 302703192
|
30 % | 84 | € 10 | € 840 | Lithuania | 17.05.2024 | 27.05.2024 |
BAM LV LIVING SIAReg. no. 40203501772
|
10 % | 28 | € 10 | € 280 | Latvia | 17.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Quicksell" | Until 19.06.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 30 | Until 19.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20 - 9 | Until 27.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 fin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums V38 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN V38 2020 compressed | EDOC | ||||
2019 |
Annual report | 21.08.2018 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 091105 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 195.21 KB | 27.05.2024 | 17.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 14.05.2024 | 10.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 139.96 KB | 27.05.2024 | 07.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 140.81 KB | 27.05.2024 | 07.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 151.12 KB | 27.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 27.05.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 27.05.2022 | 25.05.2022 | 1 |
Articles of Association |
TIF | 55.43 KB | 14.06.2019 | 14.06.2019 | 3 |
Shareholders’ register |
TIF | 79.78 KB | 14.06.2019 | 14.06.2019 | 5 |
Shareholders’ register |
TIF | 68.75 KB | 06.08.2018 | 03.08.2018 | 3 |
Memorandum of Association |
TIF | 27.53 KB | 06.08.2018 | 02.08.2018 | 1 |
Articles of Association |
TIF | 23.91 KB | 06.08.2018 | 01.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.58 KB | 27.05.2024 | 27.05.2024 | 3 |
Consent of a member of the Board / executive director |
ASICE | 97.77 KB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.45 MB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.65 MB | 27.05.2024 | 20.05.2024 | 1 |
Copy of the personal identification document |
ASICE | 1.54 MB | 27.05.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 180.59 KB | 27.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 52.45 KB | 15.05.2024 | 10.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.07 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.77 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 141.29 KB | 27.05.2024 | 07.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.6 KB | 15.05.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 27.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
EDOC | 42.16 KB | 27.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 47.78 KB | 27.05.2022 | 24.05.2022 | 1 |
Application |
DOCX | 47.78 KB | 27.05.2022 | 24.05.2022 | 1 |
Other documents |
DOCX | 34.1 KB | 27.05.2022 | 24.05.2022 | 1 |
Other documents |
DOCX | 34.1 KB | 27.05.2022 | 24.05.2022 | 1 |
Power of attorney, act of empowerment |
134.79 KB | 27.05.2022 | 10.05.2022 | 1 | |
Power of attorney, act of empowerment |
134.79 KB | 27.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
DOCX | 46.13 KB | 18.06.2019 | 18.06.2019 | 8 |
Application |
EDOC | 54.46 KB | 18.06.2019 | 18.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.45 KB | 14.06.2019 | 14.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.17 KB | 17.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 351.77 KB | 06.08.2018 | 03.08.2018 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.24 KB | 06.08.2018 | 03.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 06.08.2018 | 01.08.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register